Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREE SUNTAR JAIN SANGH (ASSOCIATION)
CIN: U93090MH2016NPL287124 As on: 2026-07-13
SHREE SUNTAR JAIN SANGH (ASSOCIATION) (CIN: U93090MH2016NPL287124) is a Public company incorporated on 25 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 11000.00.
SHREE SUNTAR JAIN SANGH (ASSOCIATION)'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE SUNTAR JAIN SANGH (ASSOCIATION)'s NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of SHREE SUNTAR JAIN SANGH (ASSOCIATION) are RAJESH VALCHAND SHAH, MITESH KESARIMAL JAIN, KIRIT GODANI, RAJESH HIRALAL SHAH, KISHOR PUNJALAL SHAH, LALIT CHHAGANLAL JAIN, BHARAT BABULAL JAIN, RAJESH JAYANTILAL SHAH, BABULAL ADAJI JAIN, and KIRAN LAVJI SHAH.
SHREE SUNTAR JAIN SANGH (ASSOCIATION)'s Corporate Identification Number (CIN) is U93090MH2016NPL287124 and its registration number is 287124. Users may contact SHREE SUNTAR JAIN SANGH (ASSOCIATION) on its Email address - [email protected]. Registered address of SHREE SUNTAR JAIN SANGH (ASSOCIATION) is A-102,Floor-1st, Royal Garden, Dr. Annie Desant Rd Markandeshwar Temple, Worli, , Mumbai, Maharashtra, India - 400018.
Current status of SHREE SUNTAR JAIN SANGH (ASSOCIATION) is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for SHREE SUNTAR JAIN SANGH (ASSOCIATION) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREE SUNTAR JAIN SANGH (ASSOCIATION) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE SUNTAR JAIN SANGH (ASSOCIATION)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02228728 | RAJESH VALCHAND SHAH | Director | 2016-10-25 |
| 07544418 | MITESH KESARIMAL JAIN | Director | 2016-10-25 |
| 07544448 | KIRIT GODANI | Director | 2016-10-25 |
| 07562908 | RAJESH HIRALAL SHAH | Director | 2016-10-25 |
| 00323970 | KISHOR PUNJALAL SHAH | Director | 2016-10-25 |
| 00988993 | LALIT CHHAGANLAL JAIN | Director | 2016-10-25 |
| 01006144 | BHARAT BABULAL JAIN | Director | 2016-10-25 |
| 01299951 | RAJESH JAYANTILAL SHAH | Director | 2016-10-25 |
| 07544450 | BABULAL ADAJI JAIN | Director | 2016-10-25 |
| 07544474 | KIRAN LAVJI SHAH | Director | 2016-10-25 |
Past Directors & Key Managerial Personnel of SHREE SUNTAR JAIN SANGH (ASSOCIATION)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02853313 | RAJU SURAJMAL SOLANKI | Director | - | 2024-07-16 |
Other Directorships of RAJESH VALCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEE PRAGATEE DEVELOPERS LLP | AAB-6129 | Designated Partner | - | 2015-11-19 |
| ZEE RPM BUILDERS AND DEVELOPERS LLP | AAB-6394 | Designated Partner | - | 2015-11-19 |
| KARAN INFRACON LLP | AAB-8128 | Designated Partner | 2013-10-12 | Ongoing |
| ZEE HOMES LLP | AAC-8910 | Designated Partner | - | 2016-07-02 |
| ZEE HOMES PRIVATE LIMITED | U45200MH2012PTC238983 | Director | 2012-12-20 | Ongoing |
| K B A INFRASTRUCTURE PRIVATE LIMITED | U45202MH2009PTC194291 | Director | 2009-07-22 | Ongoing |
| RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED | U45309MH2011PTC216106 | Director | - | 2015-10-29 |
| ZEE COM TRADE PRIVATE LIMITED | U51100MH2010PTC200271 | Director | - | 2015-10-29 |
| ZEE BUILDCON PRIVATE LIMITED | U74120MH2012PTC238006 | Director | - | 2015-10-29 |
| MANOJ GOLD AND BULLIONS PRIVATE LIMITED | U74120MH2013PTC240035 | Director | - | 2017-05-17 |
Other Directorships of RAJU SURAJMAL SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARMSTRONG (INDIA) CONSTRUCTIONS LLP | AAX-1102 | Designated Partner | - | 2023-10-27 |
| ARMSTRONG (INDIA) CONSTRUCTIONS PRIVATE LIMITED | U45202MH2010PTC201016 | Director | - | 2021-05-21 |
Other Directorships of MITESH KESARIMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESIDOWN DWELLING PRIVATE LIMITED | U70102MH2013PTC246048 | Director | - | 2021-01-11 |
Other Directorships of KIRIT GODANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH HIRALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KISHOR PUNJALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANANTSHREE SANGMARMAR PVT. LTD | U14101RJ1993PTC007347 | Additional Director | - | 2008-08-30 |
| NEW INFRASTRUCTURE PRIVATE LIMITED | U45200MH2005PTC155770 | Director | 2005-08-31 | Ongoing |
| MOTIVE ENGINEERS AND INFRASTRUCTURE PVT LTD | U45200MH2005PTC157521 | Director | 2010-04-01 | Ongoing |
| SADGURU BUILDSPACES PRIVATE LIMITED | U45200MH2012PTC230445 | Additional Director | - | 2013-10-21 |
| SADGURU BUILDSPACES PRIVATE LIMITED | U45200MH2012PTC230445 | Director | - | 2016-03-17 |
| SADGURU REALCON PRIVATE LIMITED | U45202MH2010PTC204376 | Additional Director | - | 2014-09-29 |
| SADGURU REALCON PRIVATE LIMITED | U45202MH2010PTC204376 | Director | 2014-09-29 | Ongoing |
| SADGURU HEIGHTS PRIVATE LIMITED | U45203MH2012PTC229017 | Additional Director | - | 2014-09-29 |
| SADGURU HEIGHTS PRIVATE LIMITED | U45203MH2012PTC229017 | Director | - | 2024-03-30 |
| JKD ENGINEERS & INFRASTRUCTURE PRIVATE LIMITED | U45206MH2013PTC246928 | Director | - | 2021-07-02 |
Other Directorships of LALIT CHHAGANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.KWALITY PAVERS PRIVATE LIMITED | U26900MH2005PTC155153 | Director | - | 2008-02-14 |
Other Directorships of BHARAT BABULAL JAIN
Other Directorships of RAJESH JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KELVIN ENGINEERING AND SUPPLIES PRIVATE LIMITED | U29309MH1997PTC111820 | Whole-time director | 2002-10-01 | Ongoing |
| EUPHORIA HEALTH CARE PRIVATE LIMITED | U51397MH2003PTC141675 | Director | - | 2013-05-15 |
Other Directorships of BABULAL ADAJI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN LAVJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-7149 | IMPLICIT BUILDERS AND DEVELOPERS LLP | A-102,1ST FLOOR,ROYAL GARDEN, DR.ANNIE BESANT ROAD OPP. MARKANDESHWAR TEMPLE,WORLI,Mumbai,Mumbai,Maharashtra,India-400018 |
| U45200MH2006PTC158788 | ANANTHNATH DEVELOPERS PRIVATE LIMITED | A102,1st Floor, Royal Garden,Dr. Annie Besant Road Opp Markandeshwar Temple, Worli , Mumbai, Maharashtra, India - 400018 |
| U45200MH2006PTC158789 | VPS DEVELOPERS PRIVATE LIMITED | A102,1st Floor, Royal Garden,Dr. Annie Besant Road Opp Markandeshwar Temple, Worli , Mumbai, Maharashtra, India - 400018 |
| U45200MH2006PTC158918 | SHEETAL PRABHU DEVELOPERS PRIVATE LIMITED | A-102,1ST FLOOR,ROYAL GARDEN, DR.ANNIE BESANT ROAD OPP. MARKANDESHWAR TEMPLE,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45200MH2009PTC197704 | BLACK WELL CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | A-102,1ST FLOOR,ROYAL GARDEN, DR.ANNIE BESANT ROAD OPP. MARKANDESHWAR TEMPLE,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45200MH2009PTC197717 | ADMIRE CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | A102,1st Floor, Royal Garden,Dr. Annie Besant Road Opp Markandeshwar Temple, Worli , Mumbai, Maharashtra, India - 400018 |
| U45203MH2009PTC197705 | KUDOS ESTATE DEVELOPERS PRIVATE LIMITED | A-102,1ST FLOOR,ROYAL GARDEN, DR.ANNIE BESANT ROAD OPP. MARKANDESHWAR TEMPLE,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45203MH2012PTC226237 | KNOLL CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | A102,1st Floor, Royal Garden,Dr. Annie Besant Road Opp Markandeshwar Temple, Worli , Mumbai, Maharashtra, India - 400018 |
| U45205MH2009PTC197663 | EVENING STAR ESTATE DEVELOPERS PRIVATE LIMITED | A-102,1ST FLOOR,ROYAL GARDEN, DR.ANNIE BESANT ROAD OPP. MARKANDESHWAR TEMPLE,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45209MH2012PTC226391 | IMPLICIT BUILDERS AND DEVELOPERS PRIVATE LIMITED | A-102,1ST FLOOR,ROYAL GARDEN, DR.ANNIE BESANT ROAD OPP. MARKANDESHWAR TEMPLE,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45209MH2012PTC226185 | PLATEAU BUILDERS AND DEVELOPERS PRIVATE LIMITED | A102,1st Floor, Royal Garden,Dr. Annie Besant Road Opp Markandeshwar Temple, Worli , Mumbai, Maharashtra, India - 400018 |
| U45400MH2012PTC226243 | TANGIBLE STRUCTURE DEVELOPMENT PRIVATE LIMITED | A-102,1ST FLOOR,ROYAL GARDEN, DR.ANNIE BESANT ROAD OPP. MARKANDESHWAR TEMPLE,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45400MH2012PTC226246 | FIRE & ICE REALTY PRIVATE LIMITED | A-102,1ST FLOOR,ROYAL GARDEN, DR.ANNIE BESANT ROAD OPP. MARKANDESHWAR TEMPLE,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45400MH2012PTC226291 | PARABOLA CONSTRUCTION PRIVATE LIMITED | A-102,1ST FLOOR,ROYAL GARDEN, DR.ANNIE BESANT ROAD OPP. MARKANDESHWAR TEMPLE,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45400MH2012PTC226302 | QUOTIENT BUILDERS AND DEVELOPERS PRIVATE LIMITED | A102,1st Floor, Royal Garden,Dr. Annie Besant Road Opp Markandeshwar Temple, Worli , Mumbai, Maharashtra, India - 400018 |
| U45400MH2012PTC226351 | HOMOGENEOUS INDIA DEVELOPERS PRIVATE LIMITED | A-102,1ST FLOOR,ROYAL GARDEN, DR.ANNIE BESANT ROAD OPP. MARKANDESHWAR TEMPLE,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45201MH2012PTC226354 | ACCELERATE INDIA DEVELOPERS PRIVATE LIMITED | A-102,1ST FLOOR,ROYAL GARDEN, DR.ANNIE BESANT ROAD OPP. MARKANDESHWAR TEMPLE,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45400MH2008PTC187260 | SKYSCRAPERS DEVELOPERS PRIVATE LIMITED | A-102,1ST FLOOR,ROYAL GARDEN, DR.ANNIE BESANT ROAD OPP. MARKANDESHWAR TEMPLE,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45400MH2009PTC197633 | NEW EDGE LAND DEVELOPERS PRIVATE LIMITED | A102,1st Floor, Royal Garden,Dr. Annie Besant Road Opp Markandeshwar Temple, Worli , Mumbai, Maharashtra, India - 400018 |
| U45400MH2009PTC197636 | AARIKA LAND DEVELOPERS PRIVATE LIMITED | A-102,1ST FLOOR,ROYAL GARDEN, DR.ANNIE BESANT ROAD OPP. MARKANDESHWAR TEMPLE,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45400MH2009PTC197662 | ZIGZAG ESTATE DEVELOPERS PRIVATE LIMITED | A102,1st Floor, Royal Garden,Dr. Annie Besant Road Opp Markandeshwar Temple, Worli , Mumbai, Maharashtra, India - 400018 |
| U70100MH2005PTC158487 | HARSHIT REALTORS PRIVATE LIMITED | A102,1st Floor, Royal Garden,Dr. Annie Besant Road Opp Markandeshwar Temple, Worli , Mumbai, Maharashtra, India - 400018 |
| U70101MH2011PTC218871 | SQUARE FEET REALITY AGENT PRIVATE LIMITED | A102,1st Floor, Royal Garden,Dr. Annie Besant Road Opp Markandeshwar Temple, Worli , Mumbai, Maharashtra, India - 400018 |
| ACK-8146 | AL HAJJ UNITY TRAVELS LLP | A-103 FLOOR-FIRST ROYAL GARDEN DR. ANNIE BESANT ROAD,OPP. MARKANDESHWAR TEMPLE WORLI,Mumbai,Mumbai,Maharashtra,India-400018 |
| AAY-7077 | EARTH BANQUET LLP | A203, Floor 2, Royal Garden, Dr Annie Besant Road, Opp Markandeshwar Temple, Worli Mumbai, Maharashtra, India - 400018 |
| U45400MH2007PLC171045 | EARTH CORPORATION LIMITED | A102,1st Floor, Royal Garden,Dr. Annie Besant Road Opp Markandeshwar Temple, Wo , Mumbai, Maharashtra, India - 400018 |
| U70100MH2006PTC159068 | VSJ DEVELOPERS PRIVATE LIMITED | A102,1st Floor, Royal Garden,Dr. Annie Besant Road Opp Markandeshwar Temple, Wo , Mumbai, Maharashtra, India - 400018 |
| AAD-6592 | EXCELUS BRANDS LLP | A-401, 4th Floor, Royal Garden, Dr. Annie Beasant Road, Opp. Markandeshwar Temple, Wrorli Mumbai, Maharashtra, India - 400018 |
| U85190MH2012PTC236043 | LIFESPAN WELLNESS PRIVATE LIMITED | 102-A, 1st Floor, A Wing, Poonam Chambers, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.